| Entity Name: | REO JEANS U.S.A, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REO JEANS U.S.A, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 08 Nov 1995 (29 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P95000085756 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P O BOX 3182, ROCKEY BUILDING COLON FREE ZONE, COLON, REPUBLIC OF PANAMA, OC |
| Mail Address: | P O BOX 3182, ROCKEY BUILDING COLON FREE ZONE, COLON, REPUBLIC OF PANAMA, OC |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BTESH T. ALBERTO | Director | P O BOX 3182 N/A, COLON, REPUBLIC OF PANAMA |
| SILVERSTEIN BARRY D | Agent | 2999 NE 191 STREET STE 704, NO MIAMI BEACH, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-09-29 |
| ANNUAL REPORT | 1998-05-01 |
| ANNUAL REPORT | 1997-01-28 |
| ANNUAL REPORT | 1996-04-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
